Volunteering to the board: Optimal number of members 7, we have 6 regulars (all in attendance),​ one open floating seat Decision making: vote model, any member can call for consensus meeting, vote via voice or inperson

School Factory proposal: announced, disolve llc, new llc with school factory fiscal sponsorship,​ concerns how to disolve old

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* one option to keep old llc for possible profit use, and form new nonprofit as "​quelab"​

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Gabe: we need to dissolve transfer assets

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previous discussions had some concerns about their lack of communications: ​ we need to be upfront with how we will expect ​ communications, ​ perhaps a charter of regularly scheduled meetings. ​ Critical communications may be sent multiple paths and a certified ​ letter, we agree we can decide on a fixed path.

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Consensus was met for the nonprofit fiscal sponsorship to school factory.

Board:How long? one year, until changed by membership: ​ Full Consensus

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(Side discussion about transparency, ​ internal/​external: ​ transparent by request and to members, ​ but not nessisararly to the world. ​ "Open by request:"​ posted in house, And by request to treasurer.